DC4ceS
Board
4 directors, no change since 2024Manager
appointed by deed of 09-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Manager
appointed by deed of 09-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 02-07-2018
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-04-2018
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-04-2018 to date
- Director (not named in the articles), until 05-01-2024
-
- Manager, from 04-04-2018 to date
-
- Manager, from 04-04-2018 to 02-07-2018
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, from 04-04-2018 to date
Control
Founders
, ,
and 1 other
This company
DC4ceS
Equity €198,047
Profit €93,187 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,980 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”deed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s)naar evenredigheid verworven aantal bij meer…”deed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 05-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 09-04-2018 ↗
- 42 shares (42%)
- 42 shares (42%)
- 8 shares (8%)
- 8 shares (8%)
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 09-04-2018 Incorporation · €18,600 · 100 shares